The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hardy, Paul James
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Mr Paul James Hardy
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Angela Hardy
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Hardy, Angela
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2009-10-09
    OF - Director → CIF 0
    Hardy, Angela
    Director
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Turner, Julian Mark
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Greenshields, Martin William Tyzack
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ 2012-08-01
    OF - Director → CIF 0
    Greenshields, Martin William Tyzack
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    Turner, Frank
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    Stanyard, Miles Anthony
    Corporate Financier born in July 1959
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDY TRANSACTION MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
393 GBP2024-02-29
880 GBP2023-02-28
Debtors
20,151 GBP2024-02-29
3,400 GBP2023-02-28
Current assets - Investments
101,968 GBP2024-02-29
480,093 GBP2023-02-28
Cash at bank and in hand
353,789 GBP2024-02-29
111,960 GBP2023-02-28
Current Assets
475,908 GBP2024-02-29
595,453 GBP2023-02-28
Creditors
Current
18,148 GBP2024-02-29
73,255 GBP2023-02-28
Net Current Assets/Liabilities
457,760 GBP2024-02-29
522,198 GBP2023-02-28
Total Assets Less Current Liabilities
458,153 GBP2024-02-29
523,078 GBP2023-02-28
Equity
Called up share capital
90 GBP2024-02-29
90 GBP2023-02-28
Capital redemption reserve
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
458,053 GBP2024-02-29
522,978 GBP2023-02-28
Equity
458,153 GBP2024-02-29
523,078 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,449 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,056 GBP2024-02-29
13,569 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
487 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
393 GBP2024-02-29
880 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,400 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
20,151 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
20,151 GBP2024-02-29
3,400 GBP2023-02-28
Trade Creditors/Trade Payables
Current
82 GBP2023-02-28
Other Taxation & Social Security Payable
Current
9,298 GBP2024-02-29
64,286 GBP2023-02-28
Other Creditors
Current
8,850 GBP2024-02-29
8,887 GBP2023-02-28
  • HARDY TRANSACTION MANAGEMENT LIMITED
    Info
    Registered number 04887548
    Sixth Floor, Suite 1, St James House, Vicar Lane, Sheffield S1 2EX
    Private Limited Company incorporated on 2003-09-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.